COYS OF LONDON AUTOMOBILES LIMITED filing history - Find and update company information

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COYS OF LONDON AUTOMOBILES LIMITED

Company number 12687046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2023	TM01	Termination of appointment of Richard Antony Calleri as a director on 17 April 2023	View PDF Termination of appointment of Richard Antony Calleri as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC05	Change of details for Hangar 136 Limited as a person with significant control on 18 April 2023	View PDF Change of details for Hangar 136 Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on 5 April 2023	View PDF Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from Manor Court Lower Mortlake Road Richmond TW9 2LL United Kingdom to 35 Dover Street London W1S 4NQ on 21 January 2022	View PDF Registered office address changed from Manor Court Lower Mortlake Road Richmond TW9 2LL United Kingdom to 35 Dover Street London W1S 4NQ on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC05	Change of details for Historic Brands Limited as a person with significant control on 25 October 2021	View PDF Change of details for Historic Brands Limited as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	PSC02	Notification of Historic Brands Limited as a person with significant control on 26 March 2021	View PDF Notification of Historic Brands Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Richard Antony Calleri as a person with significant control on 26 March 2021	View PDF Cessation of Richard Antony Calleri as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC07	Cessation of Antonio Calleri as a person with significant control on 26 March 2021	View PDF Cessation of Antonio Calleri as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Mar 2021	AP01	Appointment of Mr Luca Pieredolo Colombo as a director on 26 March 2021	View PDF Appointment of Mr Luca Pieredolo Colombo as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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